SHP - Shoprite - Dealing in securities by a director

SHP - Shoprite - Dealing in securities by a director                            
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE 000012084                                                        
JSE share code:  SHP                                                            
("Shoprite")                                                                    
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                           Dr C H Wiese                                 
Office Held                        Chairman                                     
Date transactions effected         6 May 2010                                   
Number of shares purchased         250 contracts (representing 25,000           
                                  Shoprite Holdings Ltd ordinary shares)        
Purchase price                     7848.0 cents per share                       
Value of the transaction           R1,962,000.00                                
Class of shares                    Single Stock Futures Contracts               
Nature of transaction              Purchase of single stock futures on          
the open market                               

Interest                           Indirect beneficial via Titan Share          
                                  Dealers (Pty) Ltd of which Dr Wiese is a      
                                  Director and Shareholder                      
Written clearance to deal                                                       
received                           Yes                                          
Number of shares purchased         1000                                         
Purchase price                     7799.0 cents per share                       
Value of the transaction           R77,990.00                                   
Number of shares purchased         4000                                         
Purchase price                     7800.0 cents per share                       
Value of the transaction           R312,000.00                                  
Number of shares purchased         2000                                         
Purchase price                     7810.0 cents per share                       
Value of the transaction           R156,200.00                                  
Number of shares purchased         5000                                         
Purchase price                     7813.0 cents per share                       
Value of the transaction           R390,650.00                                  
Number of shares purchased         2000                                         
Purchase price                     7814.0 cents per share                       
Value of the transaction           R156,280.00                                  
Number of shares purchased         2000                                         
Purchase price                     7818.0 cents per share                       
Value of the transaction           R156,360.00                                  
Number of shares purchased         2000                                         
Purchase price                     7820.0 cents per share                       
Value of the transaction           R156,400.00                                  
Number of shares purchased         9000                                         
Purchase price                     7830.0 cents per share                       
Value of the transaction           R704,700.00                                  
Number of shares purchased         7000                                         
Purchase price                     7840.0 cents per share                       
Value of the transaction           R548,800.00                                  
Number of shares purchased         5000                                         
Purchase price                     7845.0 cents per share                       
Value of the transaction           R392,250.00                                  
Class of shares                    Ordinary                                     
Nature of transaction              Purchase of shares on the open market        
Interest                           Indirect beneficial via Titan Share          
                                  Dealers (Pty) Ltd of which Dr Wiese is a      
Director and Shareholder                      

Written clearance to deal                                                       
received                           Yes                                          
Cape Town                                                                       
Date  07 May 2010                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 07/05/2010 14:50:36 Supplied by www.sharenet.co.za                     
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